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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Burnett, Michael William
    Stockbroker born in January 1946
    Individual (7 offsprings)
    Officer
    1992-07-08 ~ 2014-03-20
    OF - Director → CIF 0
  • 2
    Farrington, Desmond Paul
    Stockbroker born in May 1957
    Individual (8 offsprings)
    Officer
    1992-07-15 ~ 2002-03-25
    OF - Director → CIF 0
  • 3
    Brearley, Roger William
    Stock Broker born in May 1947
    Individual (11 offsprings)
    Officer
    1992-07-08 ~ now
    OF - Director → CIF 0
    Brearley, Roger William
    Stockbroker
    Individual (11 offsprings)
    Officer
    1992-07-08 ~ 2001-01-10
    OF - Secretary → CIF 0
  • 4
    Carter, David John
    Office Manager born in May 1937
    Individual (5 offsprings)
    Officer
    1992-07-08 ~ 2000-02-29
    OF - Director → CIF 0
  • 5
    Dial, Louis Harold
    Individual (10 offsprings)
    Officer
    2001-01-10 ~ now
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1992-07-08 ~ 1992-07-08
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1992-07-08 ~ 1992-07-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ITPEP NOMINEES LIMITED

Period: 1992-07-08 ~ 2015-04-07
Company number: 02729547
Registered name
ITPEP NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • ITPEP NOMINEES LIMITED
    Info
    Registered number 02729547
    Walpole House, Unit 2, Burton, Road, Blackpool, Lancashire FY4 4NW
    PRIVATE LIMITED COMPANY incorporated on 1992-07-08 and dissolved on 2015-04-07 (22 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.